ESGet Pro
DataCloud USA › OFAC sanctions

Maiwand Beverages Limited

On the SDN listEntitySDNTK

Maiwand Beverages Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • S-439, Greater Kailash Part II, New Delhi 110048, India

OFAC remarks

Company Number U51900DL2012PLC23061 (India); alt. Company Number U51900DL2012PLC230619 (India); Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh.